DOSSIERS / FINANCIERE ONDAREA
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Company dossier

FINANCIERE ONDAREA

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978946929 · 978946929 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE ONDAREA
fr_insee
978946929
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-29
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9 RUE Berteaux Dumas, 92200 Neuilly-sur-Seine
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANALY CONCEP CONSEIL EXPLOITATION SYSTEMactiveANDRE BERTHELOTdissolvedASSOCIATION SOS 2.0 - RECOURS ET DEFENSE DES ASSURESactiveASSURANCES PARIS D'ANTINdissolvedASSUREXPERTdissolvedBF CONSULTING GROUPdissolvedBOYER ET CIEactiveBOYER ET COMPAGNIEdissolvedCAMILLE DOMINIQUE SYLVIE MARIE MALPHETTESactiveCAPRIactiveCOPR 9 RUE BERTEAUX DUMAS 92 NEUILLY SUR SEINEactiveE N A M - INVESTdissolvedEve Emma Axelle HuguetactiveJACQUES ALFRED CONENdissolvedJACQUES CONENdissolvedJOESELBactiveLOULactiveMarie Claude Brigitte RaverdyactiveMichael David MAHIDDINIdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
François-Xavier MAURONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100